Governance Risk and Compliance for Small and Medium Enterprises
3 days|Delivered on request
Governance Risk and Compliance for Small and Medium Enterprises takes the discipline and works it through the constraints of this operating context, including regulatory reporting, fraud risk management and the compliance obligations that come with it. The sector framing is necessary because risk registers are widely maintained and rarely used in an actual decision, and generic training rarely survives contact with the local rules. Delegates leave able to work confidently with risk appetite and tolerance, risk culture and risk assessment methodology in their own organisation.
What delegates leave able to do
- Make a decision about risk appetite and tolerance without waiting for a specialist, measured against the Basel framework
- Improve risk culture within their own organisation
- Explain risk assessment methodology to someone who does not do the work
- Review third party risk and say plainly whether it is working
What the course covers
- Regulatory reporting
- Fraud risk management
- Risk appetite and tolerance
- Risk culture
- Risk assessment methodology
- Third party risk
- Scenario analysis
Who should attend
- governance and assurance practitioners
- risk managers
- heads of risk
- internal auditors
